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Serpentine Holdings Limited

Type: NZ Limited Company (Ltd)
9429031482370
NZBN
2533608
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
33 Oriel Avenue, Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 16 May 2018

Serpentine Holdings Limited was launched on 30 Jun 2010 and issued a business number of 9429031482370. The registered LTD company has been supervised by 4 directors: Neil Stanley Shaw - an active director whose contract began on 31 Mar 2011,
Jason Douglas Keen - an inactive director whose contract began on 12 Aug 2016 and was terminated on 18 Sep 2018,
David Stanley Velvin - an inactive director whose contract began on 30 Jun 2010 and was terminated on 31 Mar 2011,
Paul Stewart Barrett - an inactive director whose contract began on 30 Jun 2010 and was terminated on 31 Mar 2011.
As stated in BizDb's information (last updated on 23 Feb 2024), this company uses 1 address: 33 Oriel Avenue, Tawa, Wellington, 5028 (category: physical, registered).
Until 16 May 2018, Serpentine Holdings Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their registered address.
A total of 4 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Shaw, Neil Stanley (an individual) located at Tawa, Wellington postcode 5028. Serpentine Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Aug 2017 to 16 May 2018

Address: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 01 Oct 2014 to 23 Aug 2017

Address: 16 Portland Crescent, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 30 Jun 2010 to 01 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: September

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Individual Shaw, Neil Stanley Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Helen Stanley Kelburn
Wellington
6012
New Zealand
Individual Barrett, Paul Stewart Kelburn
Wellington
6012
New Zealand
Individual Velvin, David Stanley Northland
Wellington
6012
New Zealand
Individual Velvin, Susan Lynette Northland
Wellington
6012
New Zealand
Individual Velvin, Susan Lynette Northland
Wellington
6012
New Zealand
Individual Barrett, Paul Stewart Kelburn
Wellington
6012
New Zealand
Individual Barrett, Helen Stanley Kelburn
Wellington
6012
New Zealand
Individual Keen, Jason Douglas Berhampore
Wellington
6023
New Zealand
Individual Velvin, David Stanley Northland
Wellington
6012
New Zealand
Directors

Neil Stanley Shaw - Director

Appointment date: 31 Mar 2011

Address: Tawa, Wellington, 5028 New Zealand

Address used since 31 Mar 2011


Jason Douglas Keen - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 18 Sep 2018

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 12 Aug 2016


David Stanley Velvin - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 31 Mar 2011

Address: Northland, Wellington, 6012 New Zealand

Address used since 30 Jun 2010


Paul Stewart Barrett - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 31 Mar 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Jun 2010

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Shaw Tax Nominees Limited
33 Oriel Avenue

All Terrain Safaris Limited
33 Oriel Avenue

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